Hong Kong Huingan Group Co., Limited
香港匯銀集團有限公司
About this company
Hong Kong Huingan Group Co., Limited is a Hong Kong private company limited by shares incorporated on May 20, 2013. It is registered with company registration (CR) number 1909053 and business registration number (BRN) 61452648. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on October 25, 2024. It has operated under 2 previous names, most recently BOJINGTONG (HK) LIMITED until January 5, 2016. Its registered office was at SHOP 185 G/F, HANG WAI IND. CENTRE, NO. 6 KIN TAI ST., TUEN MUN, N.T HONG KONG. There are 53 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on October 25, 2024.
Company Information
- CR Number
- 1909053
- BRN
- 61452648
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-05-20
- Dissolution Date
- 2024-10-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-04-15
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-05-20
Registered office
Current address
SHOP 185 G/F, HANG WAI IND. CENTRE, NO. 6 KIN TAI ST., TUEN MUN, N.T HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港匯銀集團有限公司 | 2016-01-05 | Current |
| 博精通(香港)有限公司 | 2013-07-23 | 2016-01-05 |
| 博精通集團(香港)有限公司 | 2013-05-20 | 2013-07-23 |
| Hong Kong Huingan Group Co., Limited | 2016-01-05 | Current |
| BOJINGTONG (HK) LIMITED | 2013-07-23 | 2016-01-05 |
| BOJINGTONG GROUP (HK) LIMITED | 2013-05-20 | 2013-07-23 |
Company Documents
Information sheet re S.751(3)
2024-10-25 · Other
Information sheet re S.751(1)
2024-06-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-03 · Other
(C)Special Resolution (Dormant Company)
2024-04-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-21 · Address Change
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-25 | |
| Information sheet re S.751(1) | Other | 2024-06-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-03 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-26 |
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Frequently asked questions
When was Hong Kong Huingan Group Co., Limited incorporated?
Hong Kong Huingan Group Co., Limited was incorporated in Hong Kong on May 20, 2013.
Is Hong Kong Huingan Group Co., Limited still active?
No. Hong Kong Huingan Group Co., Limited was dissolved on October 25, 2024.
What are Hong Kong Huingan Group Co., Limited's CR number and BRN?
Hong Kong Huingan Group Co., Limited's company registration (CR) number is 1909053 and its business registration number (BRN) is 61452648.
Where is Hong Kong Huingan Group Co., Limited's registered office?
Hong Kong Huingan Group Co., Limited's registered office was at SHOP 185 G/F, HANG WAI IND. CENTRE, NO. 6 KIN TAI ST., TUEN MUN, N.T HONG KONG.
What type of company is Hong Kong Huingan Group Co., Limited?
Hong Kong Huingan Group Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Hong Kong Huingan Group Co., Limited filed?
Hong Kong Huingan Group Co., Limited has 53 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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